SPAYNE LINDSAY & CO LTD
Active - Accounts Filed
General Information
NAME
SPAYNE LINDSAY & CO LTD
COMPANY NUMBER
09500191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2015
(9 years and 9 months old)
WEBSITE
spaynelindsay.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/03/2015
11/02/2019
SPAYNE LINDSAY SERVICES LIMITED
LONDON
EC4Y 8EN
Telephone: 02078083240
TPS: Yes
55 Strand
London
WC2N 5LR
Telephone: 78085249
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Telephone: 78085249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAYNE LINDSAY & CO. LLP | Active - Accounts Filed | View Report |
| SPAYNE LINDSAY & CO LTD | Active - Accounts Filed | View Report |
| YF FUNDING LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Courtenay Traice Thomas Lindsay (910498730) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPAYNE LINDSAY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAYNE LINDSAY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAYNE LINDSAY & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPAYNE LINDSAY & CO. LLP | Active - Accounts Filed | View Report |
| SPAYNE LINDSAY & CO LTD | Active - Accounts Filed | View Report |
| YF FUNDING LTD | Dormant | View Report |
| SPAYNE LINDSAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Courtenay Traice Thomas Lindsay (910498730) Appointed |
| 13/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Jonathon Paul Martin (914181055) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Board Member Paul James Satchell (914246976) Appointed |
| 08/08/2022 | New Board Member Christopher William Dedman (929873084) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Philippe Leopold (927462056) Appointed |
| 19/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Paul James Satchell (925714221) Appointed |
| 05/04/2019 | New Board Member Shaun David Brownell (914246978) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/01/2016 | Courtenay Traice Thomas Lindsay (910498730) has left the board |
| 29/01/2016 | New Board Member Jonathon Paul Martin (909539367) Appointed |
| 29/01/2016 | Courtenay Traice Thomas Lindsay (910498730) has left the board |
| 29/01/2016 | New Board Member Jonathon Paul Martin (909539367) Appointed |
| 25/03/2015 | John Spayne (919603573) has left the board |
| 25/03/2015 | New Board Member John Patrick Spayne (905851186) Appointed |
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